Cyprus Companies House
Reminder letter sentCompany

AL FATEH ALWADY CYPRUS LTD

AL FATEH ALWADY CYPRUS LTD is a reminder letter sent company in Cyprus, registration number HE395297, registered on 7 March 2019 in Nicosia.

HE395297Registered 07/03/2019Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

7Years 7 mo

Incorporated 07/03/2019

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AL FATEH ALWADY CYPRUS LTD (HE395297) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 07/03/2019 — 7 years 7 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 2 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE395297
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
07/03/2019
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Dimofontos, 39, Floor 4, Flat 401, 1075, Nicosia, Cyprus

Greek (official): Δημοφώντος, 39, Floor 4, Flat 401, 1075, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1075

Directors & secretary

AL FATEH ALWADY CYPRUS LTD has 2 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • S•••• A••• A••• B••••••Director(Διευθυντής)
  • S•••• A••• A••• B••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AL FATEH ALWADY CYPRUS LTD, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about AL FATEH ALWADY CYPRUS LTD

Who are the directors of AL FATEH ALWADY CYPRUS LTD?
AL FATEH ALWADY CYPRUS LTD has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was AL FATEH ALWADY CYPRUS LTD registered?
AL FATEH ALWADY CYPRUS LTD was registered with the Cyprus Registrar of Companies on 07/03/2019.
Is AL FATEH ALWADY CYPRUS LTD still active?
AL FATEH ALWADY CYPRUS LTD is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.